Change - Announcement of Cessation::CESSATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
FIRST SPONSOR GROUP LIMITED
Securities
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Aug-2026 06:58:26
Status
New
Announcement Sub Title
CESSATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG260803OTHRHFTT
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Additional Details

Name of person
Kingston Kwek Eik Huih
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/08/2026
Detailed reason(s) for cessation
Resignation for personal reasons.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
05/03/2019
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Kingston Kwek Eik Huih is the son of Mr Kwek Leng Beng, the Executive Chairman of City Developments Limited ("CDL") and brother of Mr Sherman Kwek Eik Tse, the Group Chief Executive Officer and Executive Director of CDL. CDL is a controlling shareholder of the listed issuer.
Other Directorships
Past (for the last 5 years)
Welland Investments Limited (Alternate Director)
Present
Beijing Fortune Hotel Co., Ltd. (Director)
Hong Leong Foundation (Governor)